NEVER A DULL MOMENT - Maxis
NEVER A DULL MOMENT - Maxis
NEVER A DULL MOMENT - Maxis
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MAXIS BERHAD ANNUAL REPORT 2009 | 215<br />
STATEMENT<br />
ACCOMPANYING<br />
THE NOTICE OF AGM<br />
DETAILS OF DIRECTORS WHO ARE STANDING FOR<br />
RE-ELECTION<br />
1. Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda<br />
Age : 63<br />
Nationality : Malaysian<br />
Qualification :<br />
He is a Fellow of the Institute of Chartered Accountants in<br />
England and Wales, and a member of the Malaysian Institute<br />
of Accountants. He is also a member of the Malaysian Institute<br />
of Certified Public Accountants and served on its council for 24<br />
years, including 3 years as its president.<br />
Position :<br />
Chairman, Independent Non-Executive<br />
Working experience and occupation :<br />
Raja Arshad was appointed as Chairman and Independent<br />
Non-Executive Director of <strong>Maxis</strong> on 16 October 2009. He is<br />
presently a director of Sime Darby Berhad and Khazanah<br />
Nasional Berhad. Raja Arshad is also the chairman of Binariang<br />
GSM Sdn Bhd, Ekuiti Nasional Berhad and Yayasan Raja Muda<br />
Selangor. He is also Pro-Chancellor of University Industri<br />
Selangor. He is the former executive chairman and senior<br />
partner of PricewaterhouseCoopers (“PwC”), Malaysia and<br />
former chairman of the Leadership Team of PwC Asia 7. He<br />
was also formerly the chairman of the Malaysian Accounting<br />
Standards Board and chairman of Danamodal Nasional Berhad.<br />
His previous international appointments include being a<br />
member of the PwC Global Leadership Team, a member of the<br />
PwC Global IFRS Board and a member of the Standards<br />
Advisory Council of the International Accounting Standards<br />
Board. His previous public appointments include being a<br />
member of the Securities Commission, a member of the<br />
Malaysian Communications and Multimedia Commission, a<br />
member of the Investment Panel of the Employees Provident<br />
Fund and a member of the board of trustees of the National<br />
Art Gallery.<br />
Any other directorships of public companies :<br />
Ekuiti Nasional Berhad<br />
Sime Darby Berhad<br />
Khazanah Nasional Berhad<br />
Yayasan Raja Muda Selangor<br />
Details of interest in the securities of the Company and<br />
its subsidiaries :<br />
In the Company : Shareholding of 750,000 ordinary shares of<br />
RM0.10 each (0.001%) held through a nominee.<br />
In the subsidiaries : Nil<br />
The family relationship with any director and/or major<br />
shareholder of the Company : None<br />
Any conflict of interest that he has with the Company :<br />
None<br />
List of convictions for offences within the past 10 years<br />
other than traffic offences : None
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